Edgar Filing: TATA MOTORS LTD/FI

Form 6-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

Report of Foreign Issuer

Pursuant to Rule 13a-16 or 15d-16

under the Securities Exchange Act of 1934

For the Month of January 2015

Commission File Number: 001-32294

LOGO

TATA MOTORS LIMITED

(Translation of registrant’s name into English)

BOMBAY HOUSE

24, HOMI MODY STREET,

MUMBAI 400 001, MAHARASHTRA, INDIA

Telephone # 91 22 6665 8282 Fax # 91 22 6665 7799

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F x Form 40-F ¨

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

Yes ¨ No x

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

Yes ¨ No x

Indicate by check mark whether by furnishing the information contained in this Form, the Registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:

Yes ¨ No x

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g 3-2(b): Not Applicable

TABLE OF CONTENTS

Item 1: Form 6-K dated January 21, 2015 along with Press Release.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorised.


Tata Motors Limited

By:		/s/ Hoshang K Sethna
Name:		Hoshang K Sethna
Title:		Company Secretary

Dated: January 21, 2015

Item 1

Tata Motors Limited

Bombay House

24, Homi Mody Street,

Mumbai 400 001 Maharashtra India


News Release - 1		January 21, 2015

Results of the Postal Ballot

Mumbai, January 21, 2015: This is in furtherance to our Postal Ballot Notice dated December 9, 2014 seeking the consent of the Shareholders by Special Resolutions for the following items:-

1.	Approval and ratification for payment of Minimum Remuneration to Mr Ravindra Pisharody, Executive Director (Commercial Vehicles) due to inadequacy of profits for financial year ended March 31, 2014;

2.	Approval and ratification for payment of Minimum Remuneration to Mr Satish Borwankar, Executive Director (Quality) due to inadequacy of profits for financial year ended March 31, 2014;

3.	Approval and ratification for payment of Minimum Remuneration and death related benefits/ compensation to (late) Mr Karl Slym, Managing Director/ his legal heir, due to inadequacy of profits for financial year ended March 31, 2014;

4.	Approval for payment of Minimum Remuneration to Mr Ravindra Pisharody, Executive Director (Commercial Vehicles) in case of inadequacy of profits for FY 2014-15 and FY 2015-16; and

5.	Approval for payment of Minimum Remuneration to Mr Satish Borwankar, Executive Director (Quality) in case of inadequacy of profits for FY 2014-15 and FY 2015-16.

The said five Special Resolutions set out in the Notice of the Postal Ballot dated December 9, 2014 require more than three-fourths of the number of votes to be cast in favour of each of the Resolutions in order to be considered as passed.

We are attaching the Voting Results of the said ballot and would like to inform you that all the above five Resolutions were passed by the Shareholders with the requisite majority.

Voting Results

Details of the Agenda:

Resolution required: (~~Ordinary~~/Special)

Mode of voting: (~~Show of hands/Poll~~/Postal ballot/E-voting)

In case of Poll/Postal ballot/E-voting:


Resolution No 1
	Promoter/Public	No. of Shares Held		No. of Votes on Shares Held*		No. of votes polled		% of Votes Polled on outstanding shares		No. of Votes - in favour		No. of Votes - against		% of Votes in favour on votes polled		% of Votes against on votes polled
		[1]		[2]		[3]		[4]=[(3)/(2)]*100		[5]		[6]		[7]=[(5)/(3)]*100		[8]=[(6)/(3)]*100
1	Promoter and Promoter Group		942034792		939804063		939804063		100.00		939804063		0		100.00		0.00
2	Public - Institutional holders		1442978361		1059256139		816389627		77.07		815516353		873274		99.89		0.11
3	Public-Others		833666914		785849614		587809442		74.80		581441895		6367547		98.92		1.08

	Grand Totals		3218680067		2784909816		2344003132		84.17		2336762311		7240821		99.69		0.31


Resolution No 2
	Promoter/Public	No. of Shares Held		No. of Votes on Shares Held*		No. of votes polled		% of Votes Polled on outstanding shares		No. of Votes - in favour		No. of Votes - against		% of Votes in favour on votes polled		% of Votes against on votes polled
		[1]		[2]		[3]		[4]=[(3)/(2)]*100		[5]		[6]		[7]=[(5)/(3)]*100		[8]=[(6)/(3)]*100
1	Promoter and Promoter Group		942034792		939804063		939804063		100.00		939804063		0		100.00		0.00
2	Public - Institutional holders		1442978361		1059256139		816384872		77.07		815511598		873274		99.89		0.11
3	Public-Others		833666914		785849614		587755618		74.79		581367745		6387873		98.91		1.09

	Grand Totals		3218680067		2784909816		2343944553		84.17		2336683406		7261147		99.69		0.31


Resolution No 3
	Promoter/Public	No. of Shares Held		No. of Votes on Shares Held*		No. of votes polled		% of Votes Polled on outstanding shares		No. of Votes - in favour		No. of Votes - against		% of Votes in favour on votes polled		% of Votes against on votes polled
		[1]		[2]		[3]		[4]=[(3)/(2)]*100		[5]		[6]		[7]=[(5)/(3)]*100		[8]=[(6)/(3)]*100
1	Promoter and Promoter Group		942034792		939804063		939804063		100.00		939804063		0		100.00		0.00
2	Public - Institutional holders		1442978361		1059256139		816384872		77.07		773950290		42434582		94.80		5.20
3	Public-Others		833666914		785849614		587773072		74.79		581207230		6565842		98.88		1.12

	Grand Totals		3218680067		2784909816		2343962007		84.17		2294961583		49000424		97.91		2.09


Resolution No 4
	Promoter/Public	No. of Shares Held		No. of Votes on Shares Held*		No. of votes polled		% of Votes Polled on outstanding shares		No. of Votes - in favour		No. of Votes - against		% of Votes in favour on votes polled		% of Votes against on votes polled
		[1]		[2]		[3]		[4]=[(3)/(2)]*100		[5]		[6]		[7]=[(5)/(3)]*100		[8]=[(6)/(3)]*100
1	Promoter and Promoter Group		942034792		939804063		939804063		100.00		939804063		0		100.00		0.00
2	Public - Institutional holders		1442978361		1059256139		816384872		77.07		565773161		250611711		69.30		30.70
3	Public-Others		833666914		785849614		587759664		74.79		392093916		195665748		66.71		33.29

	Grand Totals		3218680067		2784909816		2343948599		84.17		1897671140		446277459		80.96		19.04


Resolution No 5
	Promoter/Public	No. of Shares Held		No. of Votes on Shares Held*		No. of votes polled		% of Votes Polled on outstanding shares		No. of Votes - in favour		No. of Votes - against		% of Votes in favour on votes polled		% of Votes against on votes polled
		[1]		[2]		[3]		[4]=[(3)/(2)]*100		[5]		[6]		[7]=[(5)/(3)]*100		[8]=[(6)/(3)]*100
1	Promoter and Promoter Group		942034792		939804063		939804063		100.00		939804063		0		100.00		0.00
2	Public - Institutional holders		1442978361		1059256139		816384872		77.07		565773161		250611711		69.30		30.70
3	Public-Others		833666914		785849614		587656403		74.78		391989358		195667045		66.70		33.30

	Grand Totals		3218680067		2784909816		2343845338		84.16		1897566582		446278756		80.96		19.04

*	Are based on voting rights of Ordinary Shares and ‘A’ Ordinary Shares.

About Tata Motors

Tata Motors Limited is India’s largest automobile company, with consolidated revenues of INR 2,32,834 crores (USD 38.9 billion) in 2013-14. Through subsidiaries and associate companies, Tata Motors has operations in the UK, South Korea, Thailand, South Africa and Indonesia. Among them is Jaguar Land Rover, the business comprising the two iconic British brands. It also has an industrial joint venture with Fiat in India. With over 8 million Tata vehicles plying in India, Tata Motors is the country’s market leader in commercial vehicles and among the top in passenger vehicles. Tata cars, buses and trucks are being marketed in several countries in Europe, Africa, the Middle East, South Asia, South East Asia, South America, CIS and Russia

(www.tatamotors.com ; also follow us on Twitter: https://twitter.com/TataMotors)

Safe Harbor: Statements included herein may constitute “forward-looking statements”. Forward-looking statements are based on expectations, forecasts and assumptions by management and involve risks, uncertainties, and other factors that may cause our actual results, performance or achievements to materially differ from those stated. We cannot be certain that any expectation, forecast or assumption made by management in preparing these forward-looking statements will prove accurate, or that any projection will be realized. More detailed information about these and other factors that could affect future results is contained in our annual reports and filings with the Securities and Exchange Commission. Our forward-looking statements pertain to the date of their initial issuance, and we do not undertake to publicly update or revise any forward-looking statement, whether as a result of new information, future events or otherwise.

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